SEC Info - IAC Inc. - ‘8-K’ for 8/11/22

SEC Info℠

Home

Help

Please Sign In

IAC Inc. – ‘8-K’ for 8/11/22 – ‘EX-3.1’

On: Friday, 8/12/22, at 4:16pm ET · For: 8/11/22 · Accession #: 1104659-22-90069 · File #: 1-39356

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 8/12/22  IAC Inc.                          8-K:5,9     8/11/22   12:306K                                   Toppan Merrill/FA

Current Report — Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     31K 
 2: EX-3.1      Articles of Incorporation/Organization or Bylaws    HTML     10K 
 3: EX-3.2      Articles of Incorporation/Organization or Bylaws    HTML     85K 
 7: R1          Cover                                               HTML     49K 
10: XML         IDEA XML File -- Filing Summary                      XML     12K 
 8: XML         XBRL Instance -- tm2223192d1_8k_htm                  XML     15K 
 9: EXCEL       IDEA Workbook of Financial Reports                  XLSX      8K 
 5: EX-101.LAB  XBRL Labels -- iac-20220811_lab                      XML     98K 
 6: EX-101.PRE  XBRL Presentations -- iac-20220811_pre               XML     65K 
 4: EX-101.SCH  XBRL Schema -- iac-20220811                          XSD     12K 
11: JSON        XBRL Instance as JSON Data -- MetaLinks               25±    33K 
12: ZIP         XBRL Zipped Folder -- 0001104659-22-090069-xbrl      Zip     37K

‘EX-3.1’ — Articles of Incorporation/Organization or Bylaws

This Exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

Exhibit 3.1

CERTIFICATE OF AMENDMENT

RESTATED CERTIFICATE OF INCORPORATION

IAC/INTERACTIVECORP

Pursuant to Section 242 of the General Corporation Law of the State of Delaware, IAC/InterActiveCorp (the “Corporation”), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “DGCL”), DOES HEREBY CERTIFY:

FIRST: That the Board of Directors of the Corporation duly adopted resolutions proposing and declaring advisable the following amendment to the Restated Certificate of Incorporation of the Corporation:

ARTICLE I of the Restated Certificate of Incorporation of the Corporation is hereby amended to read as follows:

“ARTICLE I

The name of the Corporation is IAC Inc.”

SECOND: That the foregoing amendment was duly adopted in accordance with Section 242 of the DGCL without the necessity of a meeting or vote of stockholders pursuant to Section 242(b)(1) of the DGCL.

THIRD: That this Certificate of Amendment shall become effective at 12:01 a.m. Eastern Time on August 11^th, 2022 in accordance with the provisions of Sections 103 and 242 of the DGCL.

[Remainder of Page Intentionally Left Blank]

IN WITNESS WHEREOF, said Corporation has caused this certificate to be duly executed on this 8^th day of August, 2022.

	IAC/InterActiveCorp

	By:	/s/ Joanne Hawkins
	Name: Joanne Hawkins
	Title: Sr. Vice President, Deputy General Counsel and Assistant Secretary

6 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/29/24  IAC Inc.                          10-K       12/31/23  157:24M
11/07/23  IAC Inc.                          10-Q        9/30/23   79:13M
 8/08/23  IAC Inc.                          10-Q        6/30/23   79:13M
 5/09/23  IAC Inc.                          10-Q        3/31/23   83:11M
 3/01/23  IAC Inc.                          10-K       12/31/22  150:26M
11/09/22  IAC Inc.                          10-Q        9/30/22   97:16M

↑Top